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PROGRAMME FURNITURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Programme Furniture Limited. The company was founded 33 years ago and was given the registration number 02561253. The firm's registered office is in HEREFORD. You can find them at Newcourt Farm, Huntington Lane, Hereford, Herefordshire. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:PROGRAMME FURNITURE LIMITED
Company Number:02561253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1990
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:Newcourt Farm, Huntington Lane, Hereford, Herefordshire, HR4 7RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Court Farm Huntington Lane, Three Elms Road, Hereford, HR4 7RA

Secretary-Active
New Court Farm Huntington Lane, Three Elms Road, Hereford, HR4 7RA

Director-Active
New Court Farm Huntington Lane, Three Elms Road, Hereford, HR4 7RA

Director-Active
31, Dabinett Avenue, Hereford, England, HR4 9XG

Director08 June 2012Active
Crossroads, Palmerston Road, Ross On Wye, HR9 5PN

Director28 June 1999Active
51 Epsom Walk, Bobblestock, Hereford, HR4 9NJ

Director-Active
1 Partridge Mead, Hereford, HR4 0PG

Director01 July 1999Active

People with Significant Control

Mr Simon Harvey Bolt
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Newcourt Farm, Hereford, HR4 7RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Margaret Ann Bolt
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Newcourt Farm, Hereford, HR4 7RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-11-30Address

Change sail address company with old address new address.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-05-04Mortgage

Mortgage satisfy charge full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

Download
2022-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-07Address

Change sail address company with old address new address.

Download
2022-02-24Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-03-22Mortgage

Mortgage satisfy charge full.

Download
2021-03-22Mortgage

Mortgage satisfy charge full.

Download
2021-03-22Mortgage

Mortgage satisfy charge full.

Download
2021-03-22Mortgage

Mortgage satisfy charge full.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-01-02Address

Move registers to sail company with new address.

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2020-01-02Address

Change sail address company with new address.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-11-01Accounts

Accounts with accounts type total exemption full.

Download
2019-01-03Confirmation statement

Confirmation statement with updates.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2017-12-22Confirmation statement

Confirmation statement with updates.

Download
2017-11-22Accounts

Accounts with accounts type total exemption full.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

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